Synergy Associates Ltd
Company Profile
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MicroSynergy Associates Ltd
05832415•Private Limited With Share Capital
60 Pall Mall, London, SW1Y5HZ
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Incorporated
30/05/2006
Company Age
19 years
Directors
3
Employees
28
SIC Code
47410
Risk
low risk
Company Overview
Registration, classification & business activity
Synergy Associates Ltd (05832415) is a private limited with share capital incorporated on 30/05/2006 (19 years old) and registered in london, SW1Y5HZ. The company operates under SIC code 47410 - retail sale of computers, peripheral units and software in specialised stores.
Synergy associates is an it managed services provider, specializing in it support for art galleries, the creative industries and financial services in new york, london and hong kong.
Private Limited With Share Capital
SIC: 47410
Micro
Incorporated 30/05/2006
SW1Y5HZ
28 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£789.2K
Net Assets
£1.48M
Est. Turnover
£2.05M
AI Estimated
Unreported
Cash
£67.9K
Key Metrics
28
Employees
3
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Resolution
Category:Resolution
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:10-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Resolution
Category:Resolution
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:30-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:23-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:31-05-2006
Incorporation Company
Category:Incorporation
Date:30-05-2006
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months5
60 Months10
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
30-35 Pall Mall, London, SW1Y5LP
60 Pall Mall, London, SW1Y5HZRegistered